The new ISIN number of the Company is INE837B01031 for every equity share of the Company of Rs. 10/- each.

Notice is hereby given that pursuant to the shareholders approval at the Annual General Meeting held on 4th July, 2011 for the consolidation of equity shares of the Company, the Board of Directors in its meeting held on 4th July, 2011 have decided to fix 18th July, 2011 as the "Record Date" for ascertaining the entitlement of the members for the consolidation of Equity Shares of the Company from 10 equity shares of Re. 1/- each into 1 equity share of Re 10/ each.

Notice is hereby given that the 30th Annual General Meeting of the Members of Winsome Textile Industries Limited, will be held on Monday, the 4th of July , 2011 at 10.00 a.m. at its Registered Office at 1, Industrial Area, Baddi, Distt. Solan (H.P.) to to transact the business given in the notice to be sent to the shareholders of the Company.

Further, pursuant to Section 154 of the companies Act, 1956,The Register of Members and Share Transfer Books of the Company will remain closed from 15.06.2011 to 17.06.2011 (both days inclusive) for the purpose of Annual General Meeting and entitlement of dividend.

The Company has allotted 6,45,00,000 equity shares of Re.1/- each at a premium of Rs. 5.94/- per share fully paid up underlying 12,90,000 Global Depository Receipts (GDRs) at a price of US$ 7.75 per GDR on 31.03.2011. Each GDR represents 50 Equity shares of the Company.